Fiji News

FIU received 579 suspicious transaction reports

06:25 Mon Jul 17, 2017

Taken from/By: FBC NewsReport by: Ritika Pratap

The Financial Intelligence Unit received 579 suspicious transaction reports and disseminated 195 intelligence reports to law enforcement agencies for further investigation of possible money laundering and other offences last year.

Director, Razim Buksh, says FIU also continued to provide assistance to the Police Force, FICAC, FRCA, and other enforcement agencies relating to ongoing criminal investigations.